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Selectmen's Meeting Minutes 06/29/2015
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Town of Antrim–Board of Selectmen
Meeting Minutes
June 29, 2015

The meeting was called to order at 7:00 PM by Chairman Webber in the Little Town Hall.
Members Present:        Gordon Webber  (Chair) Michael Genest, & John Robertson
Staff present:          Absent: Donna Hanson (Town Administrator)

Agenda Items:
  • Mr. Genest moved to approve the Board of Selectmen (BOS) minutes of June 1, 2015; Mr.Robertson seconded.  Passed 3/0
  • Mr. Genest moved to approve the Board of Selectmen (BOS) minutes of June 11, 2015; Mr.Robertson seconded.  Passed 3/0
Mr. Robertson gave a summary of the SAC (Selectmen’s Advisory Committee) which took place on June 25, 2015.
  • Review of the purchasing policy.
  • Mr. Genest moved to approve Camp Road name change to Castor Lane, Harbor Road and Campers Way as recommended by E911. Mr. Robertson seconded. Passed 3/0
  • Mr. Genest moved to add the Wireless Communication Devices in Vehicles policy to the Personnel Policy. Mr. Robertson seconded. Passed 3/0
Other Business
  • Mr. Robertson gave a summary of the organizational CIP meeting that was held with Ms. Carol Ogilvie and Ms. Donna Hanson
  • Mr. Genest moved to approve the hiring of Eric Hall, Nicholas Duffy, Monica Hagleberg for summer staff as recommended by Park & Recreation director Ms. Celeste Lunetta. Mr. Robertson seconded. Passed 3/0
  • There was discussion on the quote for the Shea Field Lights that came in $6,500.00 higher. Mr. Ronald Haggett spoke to the board about the Richardson Trust Fund that will be used to cover the extra cost for the lights.
  • After no further business Mr. Webber moved to adjourn. Seconded by Mr. Genest. Passed 3/0
      Meeting adjourned 7:55 PM
Respectfully submitted, Gordon Webber, Board of Selectmen Chair



 
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